JUST EAT (ACQUISITIONS) HOLDING LIMITED

Company number 09574725

Date	Type	Description	View / Download
20 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/12/2017	(2 pages)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(150 pages)
07 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
19 May 2017	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QW United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on 19 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Francis James Mcglade as a director on 9 May 2017	(1 page)
22 Apr 2017	AP01	Appointment of Mr Paul Scott Harrison as a director on 10 April 2017	(2 pages)
21 Apr 2017	AP03	Appointment of Mr Anthony George Hunter as a secretary on 10 April 2017	(2 pages)
14 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
14 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(125 pages)
18 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 171,017,171.01	(5 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
04 Jul 2015	SH15	Reduction of capital following redenomination. Statement of capital on 4 July 2015 GBP 171,017,101.01	(4 pages)
04 Jul 2015	SH02	Consolidation of shares on 12 June 2015	(5 pages)
04 Jul 2015	SH14	Redenomination of shares. Statement of capital 12 June 2015 GBP 171,017,101.72	(4 pages)
04 Jul 2015	SH02	Consolidation of shares on 12 June 2015	(5 pages)
04 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2015	SH08	Change of share class name or designation	(2 pages)
04 Jul 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 0.01 AUD 342,000,000	(4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)